Transaction in Own Shares

Pendragon PLC: Transaction in Own Shares

Pendragon PLC (the “Company”) announces that it has purchased for cancellation (through Jefferies International Limited) the following number of its ordinary shares of 5p each on the London Stock Exchange.

Date of purchase:	17 October 2016
Number of ordinary shares purchased (aggregated volume):	70,560
Highest price paid per share (pence):	28.25p
Lowest price paid per share (pence):	27.50p
Volume weighted average price paid per share (pence):	27.8857p

Following the purchase of these shares, the Company has 1,442,264,155 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,442,264,155 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

The schedule below contains detailed information about the purchases made by Jefferies on behalf of the Company as part of the buyback programme.

HILARY C SYKES

COMPANY SECRETARY

17 OCTOBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1675	27.75	08:21:33	London Stock Exchange
1696	27.75	08:21:33	London Stock Exchange
1809	27.75	08:26:41	London Stock Exchange
1728	27.75	08:26:41	London Stock Exchange
3900	28	09:09:28	London Stock Exchange
4054	28	09:09:56	London Stock Exchange
1600	28.25	10:17:57	London Stock Exchange
186	28.25	10:18:16	London Stock Exchange
6354	28.25	10:18:16	London Stock Exchange
2118	28.25	10:18:35	London Stock Exchange
427	28.25	10:18:35	London Stock Exchange
1259	28.25	10:18:35	London Stock Exchange
1656	28.25	10:19:31	London Stock Exchange
291	28.25	10:19:41	London Stock Exchange
236	28	10:22:00	London Stock Exchange
1457	28	10:22:00	London Stock Exchange
1957	28	10:50:01	London Stock Exchange
1495	28	10:50:01	London Stock Exchange
1696	28	10:50:01	London Stock Exchange
1784	28	10:53:43	London Stock Exchange
1701	28	11:37:31	London Stock Exchange
1523	27.75	12:04:39	London Stock Exchange
417	27.75	14:01:46	London Stock Exchange
1897	27.75	14:01:46	London Stock Exchange
1868	27.75	15:03:14	London Stock Exchange
1669	27.75	15:03:14	London Stock Exchange
522	27.75	15:03:32	London Stock Exchange
2696	27.75	15:03:32	London Stock Exchange
688	27.75	15:03:32	London Stock Exchange
1953	27.75	15:03:32	London Stock Exchange
6672	27.75	15:03:38	London Stock Exchange
1666	27.5	15:04:45	London Stock Exchange
676	27.5	15:04:45	London Stock Exchange
1223	27.5	15:06:36	London Stock Exchange
1259	27.75	15:38:46	London Stock Exchange
608	27.75	15:38:46	London Stock Exchange
1946	27.75	15:40:56	London Stock Exchange
1691	27.5	15:45:25	London Stock Exchange
1165	27.5	16:26:15	London Stock Exchange
962	27.5	16:29:52	London Stock Exchange
380	27.5	16:29:52	London Stock Exchange

-ENDS-